LOANS & PROJECT FUNDING TRANSACTIONS
We are the largest provider in Asia for collateral transfers, business loans, standby letters of credit (SBLC), and bank guarantees (BG), offering comprehensive commercial lending solutions with a wide range of options for businesses.
What Are Bank Guarantees and SBLCs?
A Bank Guarantee (BG) is a financial instrument by a bank to ensure that a buyer or seller fulfills their obligations in a contractual agreement. If the party defaults, the bank steps in to pay the agreed-upon amount.
An SBLC, on the other hand, serves as a safety net, guaranteeing payment only in cases where the buyer defaults on their obligations. It’s a widely used tool in international trade and project finance.
How Does the Process Work?
- Application: Use the contact form on this page to submit your request for a BG or SBLC, detailing the purpose and terms.
- Assessment: We evaluate your financial stability and project requirements.
- Issuance: Once approved, we issue the BG or SBLC through a secure SWIFT MT760 message.
- Utilization: Use the instrument to secure financing, contracts, or trade deals.
We are actively engaged in projects across the globe, and below are some of our most recent transactions and portfolios.
| Payment Guarantee for Rice Purchase | $110,000,000.00 | Manila, Philippines | ||
|---|---|---|---|---|
| Hotel Resort Development | $72,000,000.00 | Athens, Greece | ||
| Mall Construction | $150,000,000.00 | Shanghai, China | ||
| Letter of Credit for Pharmaceuticals | $30,000,000.00 | Mumbai, India | ||
| Working Capital | $15,000,000.00 | Dubai, UAE | ||
| Business Acquisition | $80,000,000.00 | New York, USA | ||
| Letter of Credit | $78,000,000.00 | Ho Chi Minh City, Vietnam | ||
| Touristic Hotel | $32,000,000.00 | Bali, Indonesia | ||
| Retail Store Expansion | $100,000,000.00 | Ho Chi Minh City, Vietnam | ||
| Retail Store Expansion | $35,000,000.00 | Sydney, Australia | ||
| Real Estate Investment | $80,000,000.00 | Ontario, Canada | ||
| Deferred Letter of Credit for Apparel | $20,000,000.00 | Hong Kong | ||
| Ethanol Plant Development | $95,000,000.00 | Brasília, Brazil | ||
| Clean Energy Project | $70,000,000.00 | Oslo, Norway | ||
| Performance Guarantee for Sugar Trade | $68,000,000.00 | São Paulo, Brazil | ||
| University College Construction | $95,000,000.00 | Accra, Ghana | ||
| Residential Construction | $38,000,000.00 | Berlin, Germany |
Recent Collateral Transfer / Trade Finance Transactions
| General Credit Finance and Development Limited provided USD 40,000,000 Letter of Credit for road construction in Soroti, Uganda. |
| General Credit Finance and Development Limited Limited provided USD 55,000,000 Deferred Letter Of Credit to a Steel Bars manufacturer in South Korea. |
| General Credit Finance and Development Limited provided USD 12,000,000 Usance Letter Of Credit for rice importation, from Thailand. |
| General Credit Finance and Development Limited provided FC USD 58,000,000 SBLC to HIGER Electric Vehicle Manufacturer, China. |
| General Credit Finance and Development Limited provided Bank Guarantee for USD 19,000,000/- for Iron transaction. |
| General Credit Finance and Development Limited provided Letter of Credit value USD 75,000,000/- towards Stainless steel supplier. |
| General Credit Finance and Development Limited provided Performance Guarantee USD 92,000,000/- for Crude oil import from Russia. |
| General Credit Finance and Development Limited provided USD 50,000,000 DLC for Jet fuel oil transactions. |
| General Credit Finance and Development Limited provided USD 56,000,000 Standby letter of credit for Bitumen import. |
Looking for a trusted provider of Bank Guarantees (BG) or Standby Letters of Credit (SBLC)? Whether you need to secure a loan, win contracts, or close trade finance deals, Top Wealth Finance Limited is here to help. Contact us today for reliable and efficient solutions.
